Topman Investrade Private Limited

Topman Investrade Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65990MH1995PTC091237 Incorporated 31 July 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹15,000
Latest filing
EBITDA · FY 2025
*****
▼ 848.00% YoY
Net profit · FY 2025
*****
▼ 848.00% YoY
Authorised capital
₹5.01 Cr
Registered with MCA
Paid-up capital
₹4.46 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2025
Balance sheet date

About Topman Investrade Private Limited

Data last updated: 13 March 2026

Topman Investrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 31 July 1995, the company has been in operation for over 31 years.

Registered with ROC Mumbai under CIN U65990MH1995PTC091237.

Capital: an authorised share capital of ₹5.01 Cr and a paid-up capital of ₹4.46 Cr. It is led by directors including Prasanna Bhavanishankar Vyas and Jyotsna Laxmikant Tanna.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹15,000.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Topman Investrade Private Limited
CIN U65990MH1995PTC091237
Registration Number 091237
Incorporation Date 31 July 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Prasanna Bhavanishankar Vyas Director Jyotsna Laxmikant Tanna Director Madhavi Abhijat Tanna Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Tanna House 2Nd Floor, 11 – A Nathalal Parekh Marg Colaba, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Investment Banking & Advisory
Company report
Topman Investrade Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Topman Investrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Topman Investrade Private Limited

Topman Investrade Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance activities 66 Activities auxiliary to financial service and insurance activities *********

Auditor Details of Topman Investrade Private Limited

Topman Investrade Private Limited is audited by RAMESH M. SHETH & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
RAMESH M. SHETH & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Topman Investrade Private Limited

Topman Investrade Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Prasanna Bhavanishankar Vyas
Also directs: Ljtanna Realty Llp, Altanna Properties Private Limited, Collapsar Exim Private Limited and 5 more
Director 13 Sep 2006 19 Years 9 Months Current
Jyotsna Laxmikant Tanna
Also directs: Collapsar Exim Private Limited, Helioport Finance And Leasing Private Limited, Vetravati Finvest Private Limited and 5 more
Director 30 Aug 2022 3 Years 10 Months Current
Madhavi Abhijat Tanna
Also directs: Ljtanna Realty Llp, Altanna Properties Private Limited, Collapsar Exim Private Limited and 5 more
Director 26 Dec 2024 1 Years 6 Months Current
View all directors

Financials of Topman Investrade Private Limited FY 2025 filings available

Topman Investrade Private Limited reported revenue of ₹15,000 (up ) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹15,000
Profit
***** ▼ -848%
EBITDA
***** ▼ -848%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
*****
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
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Other Non-Current Assets
*****
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Current Assets
Current Assets
*****
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Current Investments
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Inventories
*****
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Trade Receivables
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Cash & Bank Balance
*****
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ST Loans & Advances
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Other Current Assets
*****
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Total Assets
*****
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
*****
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+ Depreciation
*****
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
*****
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
*****
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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Disposal of Subsidiaries
*****
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
*****
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Sale of Fixed Assets
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Other Investing Cash Flows
*****
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Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
*****
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
*****
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Cash Conversion Cycle
*****
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Asset Turnover
*****
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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*****
Growth
Revenue Growth %
*****
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*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
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*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Topman Investrade Private Limited

As of FY 2017, Topman Investrade Private Limited's shareholding pattern shows 80.00% by promoters, 20.00% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Topman Investrade Private Limited

Topman Investrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Topman Investrade Private Limited

View historical data on people associated with Topman Investrade Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Topman Investrade Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Topman Investrade Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Topman Investrade Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Topman Investrade Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Topman Investrade Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Topman Investrade Private Limited

MSME Payment Delays by Topman Investrade Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Topman Investrade Private Limited

Subsidiaries & Group Companies of Topman Investrade Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Topman Investrade Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Topman Investrade Private Limited

MCA Filings & Documents of Topman Investrade Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Topman Investrade Private Limited

Activity
30 Sep 2025
Topman Investrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Topman Investrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
26 Dec 2024
Madhavi Abhijat Tanna was appointed as a Director on 26 Dec 2024 & has been associated with this company since 1 year 6 months.
Directors
30 Aug 2022
Jyotsna Laxmikant Tanna was appointed as a Director on 30 Aug 2022 & has been associated with this company since 3 years 10 months.
Directors
13 Sep 2006
Prasanna Bhavanishankar Vyas was appointed as a Director on 13 Sep 2006 & has been associated with this company since 19 years 9 months.
Activity
31 Jul 1995
Topman Investrade Private Limited was registered on 31 Jul 1995 with Roc Mumbai I & aged 30 years 11 months as per MCA records.

Frequently Asked Questions about Topman Investrade Private Limited

Topman Investrade Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 July 1995 (31+ years old) and is registered under CIN U65990MH1995PTC091237.

Topman Investrade Private Limited reported revenue of ₹15,000 for FY 2025.

The current directors of Topman Investrade Private Limited are:

The primary industry of Topman Investrade Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.

Topman Investrade Private Limited can be reached at the registered office: Tanna House 2Nd Floor, 11 – A Nathalal Parekh Marg Colaba, Mumbai, Maharashtra, India – 400001.

The authorised capital is ₹5.01 Cr, and the paid-up capital is ₹4.46 Cr.

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